City Council

Council Chambers

Agenda — 25 items

1. A. CALL TO ORDER - ROLL CALL
2. B. PLEDGE OF ALLEGIANCE
3. C. APPROVAL OF AGENDA AND SPECIAL ORDERS approved Pass
4. D. APPROVAL OF MINUTES OF PRECEDING MEETING(S)
5. D.1. City Council Minutes of May 28, 2024. 2024-174 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. G. STAFF AND CONSULTANT REPORTS
9. G.1. Luverne Area Chamber Bi-Annual Report. 2024-167
10. G.2. City Administrator Report. 2024-166
11. H. FINANCE AND BUDGET
12. H.1. First Claim Report for June 2024 (Check No. 161994-162112) for $629,429.39. 2024-168 approved Pass
13. H.2. Motion to approve petty cash reconciliation as of May 31, 2024. 2024-172 approved Pass
14. H.3. Application and Certification for Payment No. 2 for $371,298.48 to Knutson Construction Services RE: Childcare Facility. 2024-175 approved Pass
15. H.4. Certificate for Payment No. 1 for $70,153.23 to Hulstein Excavating RE: City Hall Parking Lot Improvements. 2024-176 approved Pass
16. I. PERSONNEL
17. I.1. No items under personnel to consider.
18. J. ORDINANCES AND RESOLUTIONS
19. J.1. PROPOSED RESOLUTION A RESOLUTION APPOINTING A DELEGATE AND ALTERNATE TO REPRESENT THE CITY OF LUVERNE AT THE LEWIS & CLARK REGIONAL WATER SYSTEM, INC. ANNUAL MEMBERSHIP MEETING 16-24 adopted Pass
20. K. MOTIONS AND GENERAL BUSINESS
21. K.1. Private Use of Public Right-Of-Way for 4th of July event on July 4, 2024 at The Lake Pending Receipt of Fireworks Display Certification. 2024-179 approved Pass
22. K.2. Mayor's Appointments to the Aquatics and Fitness Board. 2024-169 approved Pass
23. K.3. Approve Plans and Specifications for TH 75 Storm Sewer Improvements Project and Authorize City Administrator to Set Bid Letting Date. 2024-173 approved Pass
24. L. COUNCIL REQUESTS - GENERAL DISCUSSION
25. M. ADJOURNMENT approved Pass